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Managing Director (2) · No longer MD (2) · Change of headquarters: PANTA Achtundfünfzigste Grundstücksgesellschaft mbH · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Oct 2006 German Trade Register Announcements, Germany (06/10/2006)
Overview
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GUSTAV Management GmbH, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). GmbH. Partnership agreement of April 25, 2006. The Shareholders' Meeting of July 6, In 2006, the amendment of the social contract in Paragraph 1 (2) and with it the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 97278) to Düsseldorf, and also the amendment of Paragraph 1 (1) and thus the company (previously PANTA Achtundfünfzigste Grundstücksgesellschaft mbH), Section 2 and thus the object and Paragraph 3, increasing the share capital by EUR 200.00 to EUR 25,200.00. Share capital: EUR 25,200.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ???????????, ???????, Hamburg, *??.??.????; ????????, ???????, Hamburg, *??.??.????. Appointed as Managing Director: ??????, ????? ???? ??????, Frankfurt, *??.??.????; ??????, ?????? ????? ???????, GU7PY Godalming, Surrey/England, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: GUSTAV Management GmbH, Dusseldorf, Germany.